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BIS SOLAR LIMITED

Learn more about BIS SOLAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP

BIS SOLAR LIMITED on the map

Company type: Private Limited Company
Company number: 01001686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.04
dissolution date: 2009.01.20
last member list: 2008.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.29
documents available: 1

List of company documents:

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Find out more information about BIS SOLAR LIMITED. Our website makes it possible to view other available documents related to BIS SOLAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE WR11 8SH
Form type: 287
Date: 2001.08.08
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE WR11 5SH
Form type: 287
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(2)
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, 28 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RU
Form type: 287
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, ACT HOUSE, 111 HAGLEY ROAD, EDGBASTON, BIRMINGHAM. B16 8LB
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22

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Company directors and board members:

ELIZABETH ANDREA GRAY (dissolve)
Secretary, 2006.09.15 - 2009.01.20
16 BROAD STREET , WARWICK
CV34 4LT, WARWICKSHIRE
PHILIP ROBERT COPELAND (dissolve)
Director, ACCOUNTANT, 2007.09.26 - 2009.01.20
CROFTON SHELDON ROAD ICKFORD , AYLESBURY
HP18 9HY, BUCKINGHAMSHIRE
MISYS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.05.31 - 2009.01.20
BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS , EVESHAM
WR11 8SP
MATTHEW ARMITAGE (dissolve)
Secretary, 2004.06.01 - 2006.09.15
63 WINDSOR ROAD , EVESHAM
WR11 4QF
TRACEY LYNNE BICHEMO (dissolve)
Secretary, 1992.05.29 - 1993.08.31
FLAT E 9 LONGRIDGE ROAD , LONDON
SW5 9SB
ZOE VIVIENNE DURRANT (dissolve)
Secretary, 1995.09.29 - 1999.12.02
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
RICHARD LAURENCE HAM (dissolve)
Secretary, 2002.11.30 - 2004.06.01
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
ANDREW NASH (dissolve)
Secretary, 1993.08.31 - 1995.09.29
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 1999.12.02 - 2002.11.30
THE OLD VICARAGE HIGH STREET , BIDFORD ON AVON
B50 4BQ, WARWICKSHIRE
ROBERT OWEN EVANS (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 2002.05.31
FIELD HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ANDREW HENRY FLANAGAN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 1993.09.03
75 DRYMEN ROAD BEARSDEN , GLASGOW
G61 2RH
GEORGE MALCOLM ROGER GRAHAM (dissolve)
Director, 1992.05.29 - 1993.08.31
GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS, HERTFORDSHIRE
ROSS KING GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 2002.05.31
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
PETER ALAN OLDERSHAW (dissolve)
Director, GROUP COMPANY DIRECTOR, 1993.09.03 - 1995.04.07
WELLESBOURNE 80 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS
DAVID TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.07 - 1998.01.30
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
BRIAN HOWARD WHITTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.03 - 1995.04.07
RUXLEY HOUSE ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QF, WORCESTERSHIRE

Companies near to BIS SOLAR ltd.

Information about the Private Limited Company BIS SOLAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data